Adverse Information definition

Adverse Information means information indicating that the cosigner has not complied with the contractual provisions of an obligation.

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Adverse Information means any event that Customer may become aware of, which has led or may lead to a deterioration of the financial situation of the Buyer.

Adverse Information means any information that may give Validus Capital reasonable grounds to suspect money laundering or terrorist financing or any illegal activities (according the relevant laws); such potential information may include but is not limited to; evidence of money laundering or terrorist financing on the referred Borrower and/or ultimate beneficial owners of the Referral Partner and/or the referred Borrower; the referred Borrower (i) is from and/or have business from countries or jurisdictions which have relatively higher levels of corruption, organized crime or inadequate AML/CFT measures, as identified by the Financial Action Task Force (FATF) or Transparency International;

Examples of Adverse Information in a sentence

• Read more about Adverse Information on the Department of Home Affairs website ▇▇▇▇▇://▇▇▇▇.▇▇▇▇▇▇▇▇▇▇▇.▇▇▇.▇▇/▇▇▇▇-▇▇▇▇▇▇▇/▇▇▇▇▇▇▇▇#▇▇▇▇▇▇▇-▇▇▇▇▇▇▇▇▇▇▇ Evidence that the recruitment of Overseas Workers is only to supplement the Australian workforce and will not undermine employment and training opportunities for Australians.

• For the purpose of this clause the definition of Adverse Information shall also include any credit recommendation being equal to 0 (zero) from Coface Credit Opinions and Business reports.

• HUD’s EIV System has a Debts Owed and Adverse Information Module that is used to record, track and maintain a national repository of debts owed to Public Housing Agencies (PHAs), Section 8 landlords, and Multifamily Housing O/A’s and adverse information of former participants who have voluntarily or involuntarily terminated participation in one of the above-listed HUD rental assistance programs.

• Copies of Adverse Information and any Biogas Producer filing, submission or other response to such Adverse Information shall be submitted to Utility as soon as practicable, but in any case not later than the Biogas Producer’s filing, submission or other response to such Adverse Information with or to said agencies, courts, citizens or other person, as applicable.

• If the Company provides any Adverse Information of the User to Zhima Credit, the Company shall notify the User of each of such Adverse Information provided to Zhima Credit in an appropriate manner.

More Definitions of Adverse Information

Adverse Information means any of the following occurrences with respect to a Buyer. The Buyer:

Adverse Information is defined in Section 4.7.1.

Adverse Information means any of the following information that has an adverse effect on the credit status of the User: any information about the failure of the User in performing its obligations according to relevant agreement in the borrowing, purchase on credit, guarantee, lease, insurance, use of credit card and other similar activities, any information about the administrative punishment imposed on the User, any information about the judgment or ruling issued by the people’s court on performance and enforcement of the obligations of the User, and other adverse information provided for by the credit investigation industry supervision and administration authority of the State Council. Taxes means any governmental tax, levy or charge, and interest and default interest accrued thereon. Business Day means any day other than each Statuary, Sunday and public holiday in China. Day means a natural day. Year/Month means the period of time from the commencement date of such year/month to the date prior to the corresponding day of such commencement date in the next natural year/natural month. Appendix 1: Services, Fees and Settlement ☒Zhima Credit Scoring Zhima Credit’s presentation of overall creditworthiness of a User in the form of score RMB[REDACTED]20 /person/month (Note: In the case of inquiries about the same User for a natural Month, only one such inquiry will be charged) RMB[REDACTED]21 /person in the case that the quantity of inquiries equals or is less than 10,000 persons for a Month; no service fee will be collected for a Month if the quantity of inquiries exceeds 10,000 persons for such Month ☒Industry Watchlist Zhima Credit specifies whether a User is contained in its industry Watchlist and the corresponding risk type. The original price is RMB[REDACTED]22 /person/year, and a preferential rate may be offered on the basis of the accumulated quantity of inquiries with desired feedback during the term of this Agreement. 20 Confidential treatment requested 21 Confidential treatment requested 22 Confidential treatment requested ☒IVS To evaluate the authenticity of information on a User, output an overall score and give reminders of the completeness and reliability of such user information ☐Charged by the number of times of effective inquiries: RMB[REDACTED]23 each time ☒Charged on a fixed quantity package basis, and any effective inquiry exceeding the cap for use of information will be charged at RMB[REDACTED]24 each time.

Adverse Information means any information that may give ▇▇▇▇▇▇▇ reasonable grounds to suspect money laundering or terrorist financing or any illegal activities (according the relevant laws); such potential information may include but is not limited to; evidence of money laundering or terrorist financing on the referred Borrower/Customer and/or ultimate beneficial owners of the Referral Partner and/or the referred Borrower/Customer; the referred Borrower/Customer (i) is from and/or have business from countries or jurisdictions which have relatively higher levels of corruption, organized crime or inadequate AML/CFT measures, as identified by the Financial Action Task Force (FATF) or Transparency International; (ii) from higher risk businesses / activities / sectors identified in Singapore's National Risk Assessment (NRA); (iii) where the ownership structure of the legal person or arrangement appears unusual, suspicious or excessively complex given the nature of the legal person or legal arrangement's business; and/or (iv) that have nominee shareholders or shares in bearer form.

Adverse Information has the meaning set forth in Section 15.1“

Adverse Information means any of the following information that has an adverse effect on the credit status of the User: any information about the failure of the User in performing its obligations according to relevant contract in the borrowing, purchase on credit, guarantee, lease, insurance, use of credit card and other similar activities, any information about the administrative punishment imposed on the User, any information about the judgment or ruling issued by the people’s court on performance and enforcement of the obligations of the User, and other adverse information provided for by the credit investigation industry supervision and administration authority of the State Council.

Adverse Information means information relating to delays in payment of scheduled interest, installments or of the total amount of Credit, insolvency or bankruptcy of the Borrower, and any